Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,743 published case files.
Crown-FX — Investment platform report
Published March 19, 2025 · 10:17 pm EDT (America/New_York)
CryptoCISO case record for Crown-FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NetProfit — Investment platform report
Published March 19, 2025 · 9:32 pm EDT (America/New_York)
CryptoCISO case record for NetProfit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accident Claims Helpline — Investment platform report
Published March 19, 2025 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Accident Claims Helpline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hybrid Pairs (Clone of FCA Authorised Firm) — Investment platform report
Published March 19, 2025 · 7:02 pm EDT (America/New_York)
CryptoCISO case record for Hybrid Pairs (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dexgobit — Investment platform report
Published March 19, 2025 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Dexgobit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primo Asset Management — Investment platform report
Published March 19, 2025 · 6:51 pm EDT (America/New_York)
CryptoCISO case record for Primo Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bamboo Loan Finance (Clone of FCA Authorised Firm) — Investment platform report
Published March 19, 2025 · 6:50 pm EDT (America/New_York)
CryptoCISO case record for Bamboo Loan Finance (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finanza-Invest (clone of FCA authorised firm) — Investment platform report
Published March 19, 2025 · 3:58 pm EDT (America/New_York)
CryptoCISO case record for Finanza-Invest (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Development Bank UK — Investment platform report
Published March 19, 2025 · 3:52 pm EDT (America/New_York)
CryptoCISO case record for The Development Bank UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blanc Invest — Investment platform report
Published March 19, 2025 · 3:26 pm EDT (America/New_York)
CryptoCISO case record for Blanc Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →brees capital group LLC — Investment platform report
Published March 19, 2025 · 3:12 pm EDT (America/New_York)
CryptoCISO case record for brees capital group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Teloft Vest — Investment platform report
Published March 19, 2025 · 2:48 pm EDT (America/New_York)
CryptoCISO case record for Teloft Vest. Submit information about this operation or another investment platform through cryptociso.com.
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